Address: 130 Church Street Suite 276
Found 77 reviews / complaints
Page 7

Check Processing Bureau Enforcement Divison
Fradulent Check to Pizza Hut in the amount of $140... in the state of VA

I received a letter in the mailbox today at my new residence from C.P.B. At first I threw this down thinking okay, never heard of you, I'll get to you in a bit. So right as I was going up to bed I decided to go through my mail. I opened this letter and it was from "Check Processing Bureau ...

Check Processing Bureau Enforcement Division, Doug Lewis
Ron Adams I recieved this letter on Jan. 30th 2008 stating that I owe $221.00 for a bad check

Doug Lewis, a "representative" of "The Check Processing Bureau - FRAUD DIVISION", has called my residence several times over the last week. Using bullying tactics, he told me I owed on an outstanding debt to AT&T Broadband which I never wrote any checks to. Having been the ...

Check Processing Bureau
This is SOME BULLS

Received a letter in the mail advising me that I owe $327.75 to Lady Foot Locker; due to a bounced check that was allegedly written way back in April. I contacted CHECK PROCESSING BUREAU and spoke with Thomas Martin at the phone number provided on the letter 888-238-3290 ext 108. Mr Thomas advised ...

Check Processing Bureau Enforcement Division Ron Adams
This individual is trying to extort monies out of me

I received a letter Saturday Jan 19 from this Check Processing Bureau (CPB) Enforcement Division claiming that I "owed" money to a Footlocker (which I've never been to a Footlocker) and a KB Toys (never been there either) for checks that had bounced. This CPB place claims they are now ...

Check Processing Bureau Enforcement Division
Threatened with civil/criminal action

I recieved a letter stating that I had ignored previous demands to make restitution for a fraudulently written check! First of all this was the first I had heard of this matter. I then proceeded to call the included phone number to inquire as to what this was about. The person I spoke with (Doug ...

Check Processing Bureau, Enforcement Division
Check processing SCAM. Rip off, Fraudulant letter

I got a letter the other day from a company claming that I owed them money for a bad check. They said that check fraud is a crime in the state of Michigan and that I could be subject to civil or criminal actions if I do not pay. Well, I looked at this letter and noticed a few alarming things about ...